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Cyprus is no longer regarded as a country experiencing macroeconomic imbalances, according to the European Commission’s 2025 Spring...

Thailand’s government is accelerating its efforts to pass landmark legislation that would pave the way for the development of integrated...

In a significant escalation of its regulatory campaign, Sweden’s gambling watchdog has imposed nearly SEK 19 million in fines against...

Money laundering remains a persistent threat to the transparency and effectiveness of public funding systems across Europe, and the...

Bank Negara Malaysia’s recent imposition of fines on Bank Pembangunan Malaysia Berhad (BPMB) and HSBC Malaysia has sent a clear message...

NinjaTrader, a prominent Chicago-based futures commission merchant, has found itself in the regulatory spotlight after the National...

Tim Leissner, the former Goldman Sachs executive widely regarded as a central figure in the sprawling 1MDB corruption scandal, has been...

Australia’s financial intelligence agency, AUSTRAC, has placed two casino resorts in northern Australia under formal scrutiny, mandating...

In a sweeping investigation that has sent shockwaves through Turkey’s fintech and financial crime landscape, authorities have arrested 13...

Macau has reported a sharp 61.5 percent rise in gaming-related crimes for the first quarter of 2025, with 567 criminal investigations...

Money laundering remains a formidable challenge for law enforcement across Canada, especially in smaller urban centers where criminal...

Money laundering remains the financial oxygen for modern organized crime, and Spanish law enforcement has made the disruption of these...

A coalition of Argentinian banks and fintech firms, including major names like Banco Galicia, Santander Argentina, and Naranja X, has...

In an unprecedented move on May 22, 2025, a Luxembourg court handed down a €25 million penalty to Edmond de Rothschild Europe, marking...

A Brazilian judge has rejected a request to suspend the operations of BetNacional and its parent company NSX, following a R$476 million...

European Union Trade Chief Maros Sefcovic has issued a firm response to U.S. President Donald Trump’s latest volley of tariff threats,...

Gambling in Japan is currently restricted to a tightly controlled framework, limited to state-managed options such as the lottery, the...

Since December of last year, close to 700 sports betting operators have received official licences in Peru, according to the country’s...

In a decisive move to fortify its burgeoning digital asset sector, South Korea is ushering in a sweeping regulatory overhaul through the...

Indonesia’s Financial Transaction Reports and Analysis Center (PPATK), the national anti-money laundering (AML) agency, has revealed it...